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Urban Group Holdings Limited

13755265

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 DELAWARE DRIVE, MILTON KEYNES, MK15 8HD
Incorporated 19/11/2021

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/05/2025

Due 02/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Luis Jose Miguel Carrera

director · Since 01/08/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 52

Patrick Johannes Meijer

director · Since 01/08/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 53

Persons with Significant Control

Am Group Holding B.V.

75–100% shares

24, Euroweg 24, 2988 Cm Ridderkerk

Notified 01/08/2024

Former PSCs

Mr Simon Lee Dearn

Ceased 01/08/2024

Mr Christopher Bernard Harwood

Ceased 01/08/2024

Robert Van Der Laan

Ceased 01/04/2025